Active Adult Limited
Company Profile
live
MediumActive Adult Limited
12887793•Private Limited With Share Capital
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL
Get Full Access
Incorporated
18/09/2020
Company Age
5 years
Directors
3
Employees
387
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Active Adult Limited (12887793) is a private limited with share capital incorporated on 18/09/2020 (5 years old) and registered in london, SE18UL. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/09/2020
SE18UL
387 employees
Financial Overview
Total Assets
£19.67M
Liabilities
£13.34M
Net Assets
£6.33M
Turnover
£25.73M
Cash
£215.6K
Key Metrics
387
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2025
Legacy
Category:Accounts
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-07-2024
Legacy
Category:Accounts
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Legacy
Category:Other
Date:09-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:23-11-2022
Change Sail Address Company With New Address
Category:Address
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2020
Memorandum Articles
Category:Incorporation
Date:10-11-2020
Resolution
Category:Resolution
Date:10-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Incorporation Company
Category:Incorporation
Date:18-09-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
3Rd Floor Mercury House, 117 Waterloo Road, London, Se1 8Ul, SE18ULRegistered
Related Companies
10
chester healthcare limited
live
anglia case management limitedlive
glocare limitedlive
northern case management limitedlive
hunters moor residential property limitedlive
hunters moor 929 limitedlive
huntercombe group bidco limitedlive
staff management limitedlive
pochard holdings limitedlive
myhome north limitedlive
Contact
activecaregroup.co.uk
3Rd Floor Mercury House, 117 Waterloo Road, London, SE18UL